Articles with tag: guidelines

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The Financial Data Exchange (FDX) announces technical standards and updates

News | Payments General | 09 Dec 2020

The Financial Data Exchange (FDX) has announced its Fall release including technical standards and updates to the existing specification of the financial services marketplace.

FDX, Financial Data Exchange, standards, guidelines, financial services, API, UX, security, data sharing

Singapore introduces commodity trade finance guidelines

News | E-invoicing, SCF & E-procurement | 02 Dec 2020

Singapore-based banks have published a code of conduct governing commodity trade financing, as the regional trading hub tries to recover from several oil trading companies collapsing in 2020.

Singapore, trade finance, commodity, guidelines, banks, code of conduct, ABS, Association of Banks in Singapore

Payments industry asks EDPB to revise PSD2/GDPR guidelines

News | Digital Identity, Security & Online Fraud | 28 Oct 2020

ETPPA has joined forces with other Europe-based payment industry associations in sending a letter to the European Data Protection Board (EDPB) regarding the PSD2/GDPR interplay guidelines.

ETTPA, payments, EDPB, PSD2, GDPR, guidelines, PSP, ESBG, EBF, EACP, ETPPA, EPIF, EAPB, PE, EFA, EMA, TPP

EBA to gradually stop loan repayments guidelines

News | Payments General | 22 Sep 2020

The European Banking Authority (EBA) has made plans to phase out its Guidelines on legislative and non-legislative payment moratoria in accordance with its end of September 2020 deadline.  

EBA, Europe, legislative loan repayments, non-legislative loan repayments, guidelines, payment moratoria, European Banking Authority, covid-19, pandemic, regulatory framework, banks, loans

ETA releases new edition of Merchant and ISO Underwriting and Risk Monitoring Guidelines

News | Digital Identity, Security & Online Fraud | 11 Aug 2020

The Electronic Transactions Association (ETA) has released the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring. 

The Electronic Transactions Association, ETA, Merchant and ISO Underwriting and Risk Monitoring Guidelines, merchants, risk monitoring, US, card acceptance, ISOs, payment processors, merchant acquirers, COVID-19, merchant registration, FinCEN Beneficial Ownership CDD, SRP, ETA Payment Facilitator Guidelines

Brazil develops open banking model

News | Payments General | 30 Apr 2019

Central Bank of Brazil has approved and issued guidelines to be considered for the future implementation of an open banking model in the country.

Brazil, Brazil Central Bank, open banking, open banking guidelines, open API, South America, open banking model,

HKMA issues guidelines on smart banking

News | E-invoicing, SCF & E-procurement | 13 Aug 2018

Hong Kong Monetary Authority has issued a set of guidelines on open API framework for banking sector to help lenders develop services for customers.

Hong Kong Monetary Authority, HKMA, API automation, API framework, smart banking, banking guidelines, fintech, Citibank, Citi,

Reserve Bank of India rules online marketplaces must comply with 2009 guidelines

News | Ecommerce | 10 Oct 2017

Reserve Bank of India has ruled that online marketplaces must adhere to its 2009 guidelines on settlement of payments for electronic payment transactions involving intermediaries.

Reserve Bank of India, online marketplaces, guidelines, settlement, payments, electronic payments, transactions